ADC WHOLESALE FUEL INC.

Company Details

Name:	ADC WHOLESALE FUEL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2006 (19 years ago)
Entity Number:	3333939
ZIP code:	10801
County:	Bronx
Place of Formation:	New York
Address:	731 MAIN STREET, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAJNI B KUMAR	Chief Executive Officer	731 MAIN STREET, NEW ROCHELLE, NY, United States, 10801

Name	Role	Address
ADC WHOLESALE FUEL INC	DOS Process Agent	731 MAIN STREET, NEW ROCHELLE, NY, United States, 10801

Start date	End date	Type	Value
2023-05-12	2023-05-12	Address	731 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2009-02-23	2023-05-12	Address	731 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2009-02-23	2023-05-12	Address	731 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2006-03-15	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-15	2009-02-23	Address	400 POST AVENUE, STE. 402, EXIT 32, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230512002427	2023-05-12	BIENNIAL STATEMENT	2022-03-01
190819060036	2019-08-19	BIENNIAL STATEMENT	2018-03-01
140515002321	2014-05-15	BIENNIAL STATEMENT	2014-03-01
120411002397	2012-04-11	BIENNIAL STATEMENT	2012-03-01
100325002830	2010-03-25	BIENNIAL STATEMENT	2010-03-01
090223002794	2009-02-23	BIENNIAL STATEMENT	2008-03-01
060315000109	2006-03-15	CERTIFICATE OF INCORPORATION	2006-03-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4241668500

2021-02-25

0202

PPS

731 Main St, New Rochelle, NY, 10801-6821

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23327
Loan Approval Amount (current)	23327
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Rochelle, WESTCHESTER, NY, 10801-6821
Project Congressional District	NY-16
Number of Employees	2
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23473.99
Forgiveness Paid Date	2021-10-19

1654567307

2020-04-28

0202

PPP

731 Main Street, New Rochelle, NY, 10801

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22166
Loan Approval Amount (current)	22166
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Rochelle, WESTCHESTER, NY, 10801-1000
Project Congressional District	NY-16
Number of Employees	4
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22441.1
Forgiveness Paid Date	2021-08-03

Date of last update: 28 Mar 2025